BUPA CSH LIMITED

Company number 08855398

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Healthcare Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Peter James Lock on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Central Surrey Health Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC02	Notification of Bupa Healthcare Services Limited as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Peter James Lock on 10 January 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(8 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(8 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(9 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 100	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 51	(4 pages)
01 Dec 2014	AP01	Appointment of Mr Andrew Michael Peeler as a director on 26 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Emma Rooth as a director on 12 September 2014	(1 page)
30 Sep 2014	CC04	Statement of company's objects	(2 pages)